Company Information

CIN
Status
Date of Incorporation
31 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Smriti Parwal Jaju
Smriti Parwal Jaju
Director/Designated Partner
for about 5 years
Madhu Jaju
Madhu Jaju
Director/Designated Partner
for over 1 year
Ajit Kumar Jaju
Ajit Kumar Jaju
Director
for almost 29 years

Past Directors

Sanjeev Jain
Sanjeev Jain
Director
over 19 years ago

Charges

0
03 April 2018
Indiabulls Commercial Credit Limited
1 Crore
03 April 2018
Others
0
03 April 2018
Others
0
03 April 2018
Others
0

Documents

Form DIR-12-24092020_signed
Optional Attachment-(1)-21092020
Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Form ADT-3-27012020_signed
Resignation letter-25012020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-26092019_signed
Letter of the charge holder stating that the amount has been satisfied-26092019
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DPT-3-24062019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019

Frequently Asked Questions

When was the S. p. associates private limited incorporated?

The S. p. associates private limited was incorporated with ROC on 31 March 1995 as .

Where has the S. p. associates private limited been incorporated?

The company was incorporated in Delhi with registration number 066986.

What is the E-filing status of the company?

The status of S. p. associates private limited is Active.

Number of Key Management personnel of the S. p. associates private limited?

The company has 4 key management personnel in the company.

Who are the directors of the S. p. associates private limited?

The appointed directors in the company are:

  • Sanjeev jain
  • Ajit kumar jaju
  • Madhu jaju
  • Smriti parwal jaju